AGM 2015 -- Notice of Meeting and Agenda

NOTICE is hereby given that the Annual General Meeting of Shareholders of Club du Lac Anne 

Inc./ Lake Anne Club Inc. will be held at the Lake Anne residence of Reid Drury, on Saturday  8th 

of August, 2015, at 2 p.m. (14h00) for the following purposes:

1. Call to Order.

2. Approve the agenda.

3. Approve the minutes of the Annual General Meeting held on 3rd August, 2014.

4. Receive and review the Financial Statements for 2014.

5. Appointment of Auditor and authorization to fix his/her remuneration.

6. Report of the Nominating Committee and Election of Directors. 

7. Confirmation of the acts of Directors.

8. Varia:

a) Due to shareholders account in financial statements: update from the special committee

b) Availability of a lot for sale;

c) Forestry;

d) Tennis court;

e) Road maintenance;

f) Potential land swap;

g) Expropriation of Anne est and Mr. Joe – status;

h) New business pertaining to the company;

      
DATE:   8th  July, 2015.

      Nancy A. Savage, Secretary.